The existence of the Internal Audit Unit within the Company is the Company’s response to the implementation of good corporate governance, as stipulated by the Financial Services Authority Number 56/POJK.04/2015 concerning the Establishment and Guidelines for Preparation of the Internal Audit Unit Charter. The Internal Audit Unit is responsible for independently and objectively evaluating and improving the Company’s internal control in the following aspects:

1. Achievement of the Company’s objectives through effective and efficient use of resources;
2. Compliance with applicable policies, procedures, laws and regulations;
3. Accountability of financial reports and information, both internal and external;
4. Maintenance of the Company’s assets from fraud, misuse or waste. 

The Internal Audit Unit, appointed by the President Director, is functionally responsible to the Audit Committee and administratively to the President Director.

Qualification/Certification

The Internal Audit Unit currently holds the following capabilities/qualifications:

• Knowledge of the Quality Health Safety Environment (QHSE) including QMS ISO 9001:2018, ISO 14001:2015 and OHSAS 18001:2007;
• IRCA Lead Auditor ISO 9001:2015 Certification;
• Knowledge and ability to act as Internal Auditor;
• Knowledge of Basic and Intermediate Audit;
• Knowledge of Risk Management;
• Knowledge of Information System;
• Knowledge of Accounting and Taxation;
• Knowledge of Management/Business and Organization.

Audit Internal Profile

Audit Committee Charter

In carrying out its duties, the Audit Committee has a work guideline or charter containing functions and objectives, structure, duties and responsibilities, authority, tenure and membership, meetings, and reporting as has been adjusted to POJK 55/2015.

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